BBS-DIZAIN, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
28 by profit
42 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BBS-DIZAIN" |
| Registration number, date | 40103128828, 18.07.1994 |
| VAT number | LV40103128828 from 22.02.1999 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Ventas iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 107.76 | 118.82 | 71.42 |
| Personal income tax (thousands, €) | 15.05 | 14 | 15.09 |
| Statutory social insurance contributions (thousands, €) | 58.02 | 56.24 | 42.16 |
| Average employees count | 21 | 18 | 19 |
| Received COVID-19 downtime support | 30.12.2021, 7 359.48 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 03.11.2022 | 10.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA ražošanas komercfirma "BBS-DIZAIN" | Until 14.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Ventas iela 1 | Until 29.03.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Ventas iela 1a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBS DIZAIN vad bas zi ojums | |||||
| RZ BBS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBS Dizain vadibas zinojums | |||||
| BBS DIZAIN revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (128.26 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.85 KB) | |
2011 |
Annual report | 15.05.2012 | TIF (454.02 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (433.17 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (574.93 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (740.38 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (522.31 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (470.7 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (326.52 KB) | ||
2004 |
Annual report | 09.04.2008 | TIF (347.24 KB) | ||
2003 |
Annual report | 09.04.2008 | TIF (1.45 MB) | ||
2002 |
Annual report | 09.04.2008 | TIF (1.01 MB) | ||
2001 |
Annual report | 09.04.2008 | TIF (674.45 KB) | ||
2000 |
Annual report | 09.04.2008 | TIF (748.04 KB) | ||
1999 |
Annual report | 09.04.2008 | TIF (610.72 KB) | ||
1998 |
Annual report | 09.04.2008 | TIF (199.3 KB) | ||
1997 |
Annual report | 09.04.2008 | TIF (331.63 KB) | ||
1996 |
Annual report | 09.04.2008 | TIF (113.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
187.44 KB | 10.11.2022 | 03.11.2022 | 1 | |
Amendments to the Articles of Association |
187.44 KB | 10.11.2022 | 03.11.2022 | 1 | |
Articles of Association |
173.11 KB | 10.11.2022 | 03.11.2022 | 1 | |
Articles of Association |
173.11 KB | 10.11.2022 | 03.11.2022 | 1 | |
Shareholders’ register |
181.71 KB | 10.11.2022 | 03.11.2022 | 1 | |
Shareholders’ register |
181.71 KB | 10.11.2022 | 03.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
187.31 KB | 26.09.2022 | 22.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
187.31 KB | 26.09.2022 | 22.09.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 7.18 KB | 24.02.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 13.83 KB | 24.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 50.18 KB | 24.02.2014 | 10.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.02 KB | 09.04.2008 | 22.03.2005 | 1 |
Articles of Association |
TIF | 19.89 KB | 09.04.2008 | 22.03.2005 | 1 |
Shareholders’ register |
TIF | 8.07 KB | 09.04.2008 | 22.03.2005 | 1 |
Shareholders’ register |
TIF | 9.77 KB | 09.04.2008 | 10.01.2005 | 1 |
Articles of Association |
TIF | 22.68 KB | 09.04.2008 | 24.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.99 KB | 09.04.2008 | 15.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.87 KB | 09.04.2008 | 05.05.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.24 KB | 09.04.2008 | 05.05.1999 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 09.04.2008 | 05.05.1999 | 1 |
Articles of Association |
TIF | 415.83 KB | 09.04.2008 | 03.02.1999 | 10 |
Amendments to the Articles of Association |
TIF | 27.28 KB | 09.04.2008 | 27.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.47 KB | 09.04.2008 | 27.12.1995 | 1 |
Articles of Association |
TIF | 310.26 KB | 09.04.2008 | 05.07.1994 | 8 |
Memorandum of association |
TIF | 133.54 KB | 09.04.2008 | 05.07.1994 | 4 |
Shareholders’ register |
TIF | 24.77 KB | 09.04.2008 | 05.07.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
274.8 KB | 10.11.2022 | 07.11.2022 | 1 | |
Application |
274.8 KB | 10.11.2022 | 07.11.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 187.67 KB | 10.11.2022 | 03.11.2022 | 1 |
Articles of Association |
EDOC | 172.06 KB | 10.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
EDOC | 181.1 KB | 10.11.2022 | 03.11.2022 | 1 |
Application |
179.98 KB | 26.09.2022 | 26.09.2022 | 1 | |
Application |
179.98 KB | 26.09.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 26.09.2022 | 26.09.2022 | 2 |
Protocols/decisions of a company/organisation |
202.74 KB | 26.09.2022 | 22.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
202.74 KB | 26.09.2022 | 22.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 187.14 KB | 26.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 04.09.2019 | 04.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.76 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.18 KB | 03.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 22.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 22.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 20.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.4 KB | 20.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 24.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 87.95 KB | 24.02.2014 | 10.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.56 KB | 24.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 24.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 09.04.2008 | 22.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 09.04.2008 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 09.04.2008 | 27.11.2007 | 2 |
Application |
TIF | 130.38 KB | 09.04.2008 | 26.11.2007 | 3 |
Other documents |
TIF | 9.8 KB | 09.04.2008 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 09.04.2008 | 29.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 09.04.2008 | 22.03.2005 | 1 |
Application |
TIF | 127.26 KB | 09.04.2008 | 22.03.2005 | 5 |
Other documents |
TIF | 79.31 KB | 09.04.2008 | 22.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 09.04.2008 | 22.03.2005 | 3 |
Application |
TIF | 80.44 KB | 09.04.2008 | 10.01.2005 | 3 |
Other documents |
TIF | 17.79 KB | 09.04.2008 | 10.01.2005 | 2 |
Other documents |
TIF | 52.78 KB | 09.04.2008 | 10.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.51 KB | 09.04.2008 | 10.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 09.04.2008 | 14.10.2004 | 1 |
Registration certificates |
TIF | 152.93 KB | 09.04.2008 | 14.10.2004 | 1 |
Application |
TIF | 94.96 KB | 09.04.2008 | 24.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 09.04.2008 | 24.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 09.04.2008 | 14.09.2004 | 2 |
Consent of the auditor |
TIF | 5.8 KB | 09.04.2008 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.78 KB | 09.04.2008 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.78 KB | 09.04.2008 | 24.10.2002 | 2 |
Other documents |
TIF | 19.68 KB | 09.04.2008 | 16.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.73 KB | 09.04.2008 | 15.10.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.31 KB | 09.04.2008 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 09.04.2008 | 18.06.2002 | 2 |
Other documents |
TIF | 19.97 KB | 09.04.2008 | 14.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 09.04.2008 | 14.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 09.04.2008 | 11.05.1999 | 1 |
Application |
TIF | 75.28 KB | 09.04.2008 | 06.05.1999 | 4 |
Other documents |
TIF | 15.97 KB | 09.04.2008 | 06.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 09.04.2008 | 06.05.1999 | 1 |
Appraisal reports |
TIF | 34.3 KB | 09.04.2008 | 05.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 09.04.2008 | 05.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 09.04.2008 | 05.05.1999 | 2 |
Documents attesting the transfer of shares |
TIF | 21.66 KB | 09.04.2008 | 04.05.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 36.21 KB | 09.04.2008 | 04.05.1999 | 1 |
Other documents |
TIF | 24.55 KB | 09.04.2008 | 04.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 27.33 KB | 09.04.2008 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.38 KB | 09.04.2008 | 08.02.1999 | 1 |
Application |
TIF | 75.09 KB | 09.04.2008 | 05.02.1999 | 4 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 09.04.2008 | 05.02.1999 | 1 |
Registration certificates |
TIF | 32.57 KB | 09.04.2008 | 05.02.1999 | 1 |
Sample report |
TIF | 24.7 KB | 09.04.2008 | 05.02.1999 | 1 |
Notice of officers regarding the resignation |
TIF | 7.59 KB | 09.04.2008 | 04.02.1999 | 1 |
Other documents |
TIF | 14.32 KB | 09.04.2008 | 04.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 09.04.2008 | 03.02.1999 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.5 KB | 09.04.2008 | 02.02.1999 | 2 |
Notice of officers regarding the resignation |
TIF | 11.32 KB | 09.04.2008 | 02.02.1999 | 1 |
Other documents |
TIF | 43.46 KB | 09.04.2008 | 02.02.1999 | 2 |
Other documents |
TIF | 17.64 KB | 09.04.2008 | 02.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 09.04.2008 | 02.02.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.45 KB | 09.04.2008 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 09.04.2008 | 28.12.1995 | 2 |
Appraisal reports |
TIF | 33.31 KB | 09.04.2008 | 27.12.1995 | 1 |
Other documents |
TIF | 22.19 KB | 09.04.2008 | 27.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 09.04.2008 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 09.04.2008 | 27.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.95 KB | 09.04.2008 | 18.07.1994 | 1 |
Registration certificates |
TIF | 68.72 KB | 09.04.2008 | 18.07.1994 | 1 |
Application |
TIF | 92.57 KB | 09.04.2008 | 06.07.1994 | 4 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 09.04.2008 | 06.07.1994 | 2 |
Appraisal reports |
TIF | 20.01 KB | 09.04.2008 | 05.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 09.04.2008 | 05.07.1994 | 2 |
Copy of the personal identification document |
TIF | 102.95 KB | 09.04.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register